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Search guide · Data current as of 2024-11-05

Tariana Turia
Person · Politician · New Zealand
Georgina Beyer
Person · Politician · New Zealand
Aaron Gilmore
Person · Politician · New Zealand
Joy Quigley
Person · Politician · New Zealand
Jian Yang
Person · Politician · New Zealand
Jill Pettis
Person · Politician · New Zealand
Jim Gerard
Person · Diplomat · Politician · New Zealand
Jo Goodhew
Person · Politician · New Zealand
John Hansen
Person · Judge · New Zealand
John Kerr
Person · Politician · New Zealand
Kenneth Wang
Person · Politician · New Zealand
Catherine Tizard
Person · Politician · New Zealand
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Mr. James Tinnion-Morgan
Person · Debarred entity · United Kingdom · New Zealand · Vietnam
Matt DOOCEY
Person · Politician · New Zealand
MAN ENERGY SOLUTIONS NEW ZEALAND LIMITED
Organization · Sanction-linked entity · New Zealand
Shane JONES
Person · Politician · New Zealand
Todd MCCLAY
Person · Politician · New Zealand
CHARLES III
Person · Politician · New Zealand
Huawei Technologies (New Zealand) Company Limited
Legal entity · Sanctioned entity · New Zealand
KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China · New Zealand
Jenifer Tolhurst
Person · Close Associate · New Zealand
Sandra Hazlehurst
Person · New Zealand
Tara Satyanand
Person · Close Associate · New Zealand
Don Brash
Person · Politician · New Zealand

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Topics

755Politician 99Bank 96Diplomat 89Close Associate 17Judge 11Offshore 8Debarred entity 6Trade risk 6Person of interest 4Military 4Sanctioned entity 3Disqualified 1Sanction-linked entity

Data sources

1,029Wikidata 884Wikidata Persons in Relevant Categories 463Wikidata Politically Exposed Persons 296Every Politician 116Business Identifier Code (BIC) Reference Data 27US CIA World Leaders 19ICIJ Offshore Leaks Database 18Global Energy Ownership Tracker 6Iran UANI Business Registry 6US CIA World Factbook Heads of State and Government 5US SAM Procurement Exclusions 4DPRK Reports 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Trade Consolidated Screening List (CSL)3UK Companies House Disqualified Directors 3US OFAC Specially Designated Nationals (SDN) List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Graph-based entity tagging 2EBRD Ineligible Entities 2Wikidata Entities of Interest 2WorldBank Debarred Providers 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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